🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01423500: Prytanee LLC and Gratitude America (DS10)
DS10Date unavailableEFTA014235002 keyword hits
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excerpts
DOJ disclosure document detailing financial transactions for Gratitude America, Prytanee LLC, and Southern Trust Company.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
D
.00
GRATITUDE AMERICA, LTD
N
258,609.19
PRYTANEE, LLC
D
813,803.56
THE HAZE TRUST
D
.00
D
.00
D
.00
D
.00
D
.00
D
.00
D
.00
SOUTHERN TRUST COMPANY, INC
Excerpt 2
M
2,110,339.13
GRATITUDE AMERICA, LTD
M
1,038,433.90
M
2,000,278.30
M
1,000,122.32
THE HAZE TRUST
D
.00
SOUTHERN FINANCIAL LLC
D
11,867,268.04
SOUTHERN
Excerpt 3
D
213,474.61
D
.00
D
.00
D
.00
D
.00
D
.00
D
.00
D
.00
RM CODE
82289
03/07/17
LARGE TRANSACTIONS
ACCT #
NAME
AMOUNT
DESCRIPTION
42959324 GRATITUDE AMERICA
📄 Original Document
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